Tags: KYB
Elevate Your SME’s Success: Banca AideXa – Your Trusted Partner in KYB and Fraud Prevention
Banca AideXa, an Italian FinTech supporting SMEs, has partnered with Trustfull, a fraud prevention provider, to enhance Know Your Business (KYB) controls during customer onboarding.…
Arva AI Secures $3M in Google-Led Funding to Revolutionize KYB and AML Automation Solutions
Google’s Gradient Fund has led a $3 million seed investment in Arva AI, a startup innovating Anti-Money Laundering (AML) and Know Your Business (KYB) compliance…
Google Fund Backs Innovative KYB Verification Startup Arva AI
Arva AI, a fintech innovator, has secured significant funding from investors including Google’s Gradient fund and Y Combinator to enhance its generative AI-enabled platform. This…
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